USA v. Boulds et al

Criminal Case Illinois Southern District Court, Case No. 4:05-cr-40010
District Judge J. Phil Gilbert, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge J. Phil Gilbert
Last Updated November 10, 2016 at 3:10 AM EST (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Allen D. Morris, Defendant (11)

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Eric W. Butts +1 314 621 1617 +1 314 621 7448 ewbtts@sbcglobal.net
TERMINATED: 08/19/2009, Designation: CJA Appointment Richard W. Gibson +1 618 251 3300 +1 618 251 3358 rwgibsonlaw@yahoo.com
TERMINATED: 09/19/2005, Designation: Public Defender or Community Defender Appointment William R. Stewart +1 314 968 7988 +1 314 968 4898 william_stewart@att.net

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 624 Filed: 10/26/2012, Entered: None Unknown Document TypeCourt Filing
MODIFICATION OF CONDITIONS OF PROBATION/SUPERVISED RELEASE as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 10/26/12. (bkl) (Entered: 10/26/2012)
Request RequestSpace LREF
Sealed Legal Document 599 Filed: 4/2/2010, Entered: None Unknown Document TypeCourt Filing
Sealed Order as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 4/2/10. (bkl) (Entered: 04/06/2010)
LREF
Sealed Legal Document 568 Filed: 12/10/2009, Entered: None Unknown Document TypeCourt Filing
Sealed Order Granting 487 Supplemental SEALED MOTION filed by USA; Finding as Moot 365 SEALED MOTION filed by USA as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 12/10/09. (bkl) (Entered: 12/10/2009)
LREF
Legal Document (Payment Possibly Required) 555 Filed: 11/16/2009, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER (kjr) as to Allen D. Morris, Motion Hearing set for 12/9/2009 01:30 PM in Benton Courthouse before Judge J. Phil Gilbert. Defendant will be present via telephone. (bkl) (Entered: 11/16/2009)
Request RequestSpace LREF
Sealed Legal Document 542 Filed: 10/9/2009, Entered: None Unknown Document Type
SEALED RESPONSE to Motion by Allen D. Morris re 487 Supplemental SEALED MOTION (Attachments: # 1 Exhibit Defendant's Exhibit A - Inmate Skills Development Plan, # 2 Exhibit Defendant's Exhibit B - Work Performance Rating)(Butts, Eric) (Entered: 10/09/2009)
LREF
Legal Document (Payment Possibly Required) 531 Filed: 9/30/2009, Entered: None Unknown Document TypeCourt Filing
ORDER finding as moot 519 Motion for Extension of Time to File Response/Reply as to Allen D. Morris (11). Signed by Judge J. Phil Gilbert on 09/30/2009. (slc, ) (Entered: 09/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 530 Filed: 9/30/2009, Entered: None Unknown Document TypeCourt Filing
ORDER finding as moot 518 Motion to Unseal Document as to Allen D. Morris (11). Signed by Judge J. Phil Gilbert on 09/30/2009. (slc, ) (Entered: 09/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 528 Filed: 9/28/2009, Entered: None Unknown Document TypeCourt Filing
ORDER as to Allen D. Morris granting 522 MOTION for Extension of Time to File Response/Reply to Government's Motion filed by Allen D. Morris. Signed by Judge J. Phil Gilbert on 9/28/09. (djs) (Entered: 09/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 522 Filed: 9/24/2009, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply to Government's Motion by Allen D. Morris. (Butts, Eric) (Entered: 09/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 519 Filed: 9/22/2009, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply to Government's Motion by Allen D. Morris. (Butts, Eric) (Entered: 09/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 518 Filed: 9/22/2009, Entered: None Unknown Document Type
MOTION to Unseal Document by Allen D. Morris. (Butts, Eric) (Entered: 09/22/2009)
Request RequestSpace LREF
Sealed Legal Document 510 Filed: 9/3/2009, Entered: None Unknown Document TypeCourt Filing
Sealed Order as to Allen D. Morris re 498. Signed by Judge J. Phil Gilbert on 8/27/09. (bkl) (Entered: 09/04/2009)
LREF
Sealed Legal Document 498 Filed: 8/19/2009, Entered: None Unknown Document TypeCourt Filing
Sealed Order as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 8/19/09. (bkl) (Entered: 08/20/2009)
LREF
Legal Document (Payment Possibly Required) 487 Filed: 8/12/2009, Entered: None Unknown Document Type
Supplemental SEALED MOTION by USA as to Allen D. Morris. (Cutchin, James) (Entered: 08/12/2009)
Request RequestSpace LREF
Sealed Legal Document 446 Filed: 12/20/2007, Entered: None Unknown Document Type
SEALED RESPONSE by USA as to Allen D. Morris re 439 Sealed Order (Leggans, Thomas) (Entered: 12/20/2007)
LREF
Sealed Legal Document 439 Filed: 12/17/2007, Entered: None Unknown Document TypeCourt Filing
Sealed Order as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 12/17/07. (dka, ) (Entered: 12/18/2007)
LREF
Legal Document (Payment Possibly Required) 431 Filed: 12/14/2007, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE James M. Cutchin appearing for USA. (Cutchin, James) (Entered: 12/14/2007)
Request RequestSpace LREF
Sealed Legal Document 428 Filed: 12/14/2007, Entered: None Unknown Document Type
SEALED RESPONSE by USA as to Allen D. Morris re 365 Sealed Motion, 420 Sealed Order (Leggans, Thomas) (Entered: 12/14/2007)
LREF
Legal Document (Payment Possibly Required) 422 Filed: 12/13/2007, Entered: None Unknown Document Type
NOTICE of Substitution of Counsel by USA as to Jason E. Boulds, Dorothy J. Aud, Justin R. Casteel, Wayne A. Coseboon, Gary W. Farmer, Elvis A. Hardin, David E. McSparin, James Neal Evans, Timmy L. Fly, Mark A. Hardin, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn (Leggans, Thomas) (Entered: 12/13/2007)
Request RequestSpace LREF
Sealed Legal Document 420 Filed: 12/4/2007, Entered: None Unknown Document TypeCourt Filing
Sealed Order re 365 as to Allen D. Morris. Signed by Judge J. Phil Gilbert on 12/4/07. (bkl) (Entered: 12/05/2007)
LREF
Sealed Legal Document 365 Filed: 5/18/2007, Entered: None Unknown Document Type
SEALED MOTION by USA as to Allen D. Morris. (Cutchin, James) (Entered: 05/18/2007)
LREF
Legal Document (Payment Possibly Required) 348 Filed: 9/13/2006, Entered: None Unknown Document Type
Judgment Returned Executed as to Allen D. Morris on 9/5/06. (vlm, ) (Entered: 09/14/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 323 Filed: 6/22/2006, Entered: None Unknown Document TypeCourt Filing
CJA 20 Authorization to Pay: as to Allen D. Morris. Authorization to Pay attorney Richard W. Gibson 6,803.83, Voucher # 060621000162. Signed by Judge J. Phil Gilbert on 6/21/06. (dka, ) (Entered: 06/23/2006)
Request RequestSpace LREF
Sealed Legal Document 313 Filed: 5/23/2006, Entered: None Unknown Document TypeCourt Filing
SEALED STATEMENT OF REASONS as to Allen D. Morris . Signed by Judge J. Phil Gilbert on 5/23/06. (msd, ) (Entered: 05/26/2006)
LREF
Legal Document (Payment Possibly Required) 312 Filed: 5/23/2006, Entered: None Unknown Document TypeCourt Filing
JUDGMENT as to Allen D. Morris . Signed by Judge J. Phil Gilbert on 5/23/06. (msd, ) (Entered: 05/26/2006)
Request RequestSpace LREF
Sealed Legal Document 311 Filed: 5/23/2006, Entered: None Unknown Document Type
SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Allen D. Morris (dka, ) (Entered: 05/23/2006)
LREF
Sealed Legal Document 306 Filed: 5/16/2006, Entered: None Unknown Document Type
SEALED PRESENTENCE INVESTIGATION REPORT as to Allen D. Morris (msd, ) (Entered: 05/16/2006)
LREF
Legal Document (Payment Possibly Required) 305 Filed: 5/11/2006, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge J. Phil Gilbert :Sentencing held on 5/11/2006 for Allen D. Morris (11), Count(s) 1, defendant sentenced to custody of BOP for period of 114 months, 3 years supervised release, $500.00 fine and $100.00 special assessment. (Court Reporter Jane McCorkle.) (msd, ) (Entered: 05/15/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 303 Filed: 4/20/2006, Entered: None Unknown Document Type
NOTICE/ACKNOWLEDGMENT OF PSI by Allen D. Morris (Gibson, Richard) (Entered: 04/20/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 302 Filed: 4/20/2006, Entered: None Unknown Document Type
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 301 Notice/Acknowledgment of PSI filed by Allen D. Morris. See attached document for specifics (dka, ) (Entered: 04/20/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 301 Filed: 4/19/2006, Entered: None Unknown Document Type
STRICKEN PER DOC 302 - NOTICE/ACKNOWLEDGMENT OF PSI by Allen D. Morris (Gibson, Richard) Modified on 4/20/2006 (dka, ). (Entered: 04/19/2006)
Request RequestSpace LREF
Sealed Legal Document 300 Filed: 4/19/2006, Entered: None Unknown Document Type
SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Allen D. Morris (Gibson, Richard) (Entered: 04/19/2006)
LREF
Legal Document (Payment Possibly Required) 279 Filed: 2/13/2006, Entered: None Unknown Document Type
STIPULATIONS OF FACT as to Allen D. Morris (msd, ) (Entered: 02/13/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 278 Filed: 2/13/2006, Entered: None Unknown Document Type
PLEA AGREEMENT as to Allen D. Morris (msd, ) (Entered: 02/13/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 277 Filed: 2/13/2006, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge J. Phil Gilbert :Change of Plea Hearing as to Allen D. Morris held on 2/09/2006, Sentencing set for 5/11/2006 11:00 AM in Benton Court House before Judge J. Phil Gilbert. (Court Reporter Jane McCorkle.) (msd, ) (Entered: 02/13/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 276 Filed: 2/13/2006, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge J. Phil Gilbert :Final Pretrial Conference as to James Neal Evans, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn held on 2/09/2006, Excludable started as to James Neal Evans, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn:granting 274 MOTION to Continue filed by Timothy R. Vaughn (Court Reporter Jane McCorkle.) (msd, ) (Entered: 02/13/2006)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 256 Filed: 12/20/2005, Entered: None Unknown Document Type
NOTICE OF ERRORS AND/OR DEFICIENCIES re 254 Motion to Continue filed by Allen D. Morris. See attached document for specifics (msd, ) (Entered: 12/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 255 Filed: 12/19/2005, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER TO CONTINUE - Ends of Justice (NGJ/kjr) by District Judge J. Phil Gilbert granting 253 MOTION to Continue filed by Robert D. Pennington and 252 MOTION to Continue filed by Timothy R. Vaughn. Final Pretrial Conference as to Elvis A. Hardin, James Neal Evans, Mark A. Hardin, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn reset for 2/9/2006 09:30 AM in Benton Court House before Judge J. Phil Gilbert. Jury Trial as to Elvis A. Hardin, James Neal Evans, Mark A. Hardin, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn reset for 2/27/2006 09:00 AM in Benton Court House before Judge J. Phil Gilbert. (vlm, ) (Entered: 12/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 254 Filed: 12/19/2005, Entered: None Unknown Document Type
Second MOTION to Continue by Allen D. Morris. (Gibson, Richard) (Entered: 12/19/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 249 Filed: 11/30/2005, Entered: None Unknown Document TypeCourt Filing
ORDER Setting Conditions of Release . Signed by Judge Philip M. Frazier on 11/30/05. (dka, ) (Entered: 11/30/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 248 Filed: 11/30/2005, Entered: None Unknown Document Type
APPEARANCE Bond Entered as to Allen D. Morris (dka, ) (Entered: 11/30/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 246 Filed: 11/30/2005, Entered: None Unknown Document TypeCourt Filing
ORDER that bond previously set at $50,000.00 cash deposit as to Allen D. Morris is reduced to a personal recognizance bond upon standard terms and conditions . Signed by Judge Philip M. Frazier on November 30, 2005. (vlm, ) (Entered: 11/30/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 232 Filed: 11/9/2005, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER TO CONTINUE - Ends of Justice (JPG/kjr) as to Elvis A. Hardin, James Neal Evans, Mark A. Hardin, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn, granting 223 MOTION to Continue filed by Mark A. Hardin,, 225 First MOTION to Continue filed by Allen D. Morris, Final Pretrial Conference reset for 12/29/2005 09:30 AM in Benton Court House before Judge J. Phil Gilbert. Jury Trial reset for 1/9/2006 09:00 AM in Benton Court House before Judge J. Phil Gilbert. (msd, ) (Entered: 11/09/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 231 Filed: 11/9/2005, Entered: None Unknown Document Type
RESPONSE to Motion by USA as to Allen D. Morris re 225 First MOTION to Continue (Cutchin, James) (Entered: 11/09/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 225 Filed: 11/7/2005, Entered: None Unknown Document Type
First MOTION to Continue by Allen D. Morris. (Gibson, Richard) (Entered: 11/07/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 221 Filed: 11/3/2005, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER (JPG/kjr) as to Elvis A. Hardin, James Neal Evans, Allen D. Morris, Robert D. Pennington, Timothy R. Vaughn; Final Pretrial Conference reset for 11/18/2005 09:30 AM in Benton Court House before Judge J. Phil Gilbert. Jury Trial reset for 12/5/2005 09:00 AM in Benton Court House before Judge J. Phil Gilbert.(msd, ) (Entered: 11/03/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 189 Filed: 9/19/2005, Entered: None Unknown Document TypeCourt Filing
Minute Entry as to James Neal Evans (08), Mark A. Hardin (10), Allen D. Morris (11), Timothy R. Vaughn (13) for proceedings held before Judge Philip M. Frazier:Detention Hearing as to James Neal Evans, Mark A. Hardin, Allen D. Morris, Timothy R. Vaughn held on 9/19/2005. Motion for pretrial detention denied as to defendants Evans and Morris; $50,000 cash bond set with defendants to be evaluated for placement in a residential facility for substance abuse treatment. Motion for Pretrial Detention granted as to defendant Hardin. Motion for Pretrial Detention denied as to defendant Vaughn; recognizance bond set. (Court Reporter Jane McCorkle.) (krm) (Entered: 09/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 185 Filed: 9/19/2005, Entered: None Unknown Document TypeCourt Filing
CJA 20 as to Allen D. Morris (11): Appointment of Attorney Richard W. Gibson for Allen D. Morris and terminating Attorney William R. Stewart. Signed by Judge Philip M. Frazier on 9/14/2005. (krm) (Entered: 09/20/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 181 Filed: 9/19/2005, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 9/14/05 in case as to Allen D. Morris. (dka, ) (Entered: 09/19/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 178 Filed: 9/16/2005, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Richard W. Gibson appearing for Allen D. Morris (Gibson, Richard) (Entered: 09/16/2005)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 177 Filed: 9/16/2005, Entered: None Unknown Document Type
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 175 Motion to Appear filed by Allen D. Morris. See attached document for specifics (vlm, ) (Entered: 09/16/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 9/15/2005, Entered: None Unknown Document Type
STRICKEN PURSUANT TO SEPTEMBER 16, 2005 ORDER - First MOTION for Leave to Appear entry Attorney: richard gibson. by Allen D. Morris. (Gibson, Richard) Modified on 9/16/2005 (vlm, ). (Entered: 09/15/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 9/14/2005, Entered: None Unknown Document TypeCourt Filing
ORDER OF TEMPORARY DETENTION as to Allen D. Morris (11): Detention Hearing set for 9/19/2005 11:00 AM in Benton Court House before Mag Judge Philip M. Frazier. Signed by Judge Philip M. Frazier on 9/14/2005. (krm) (Entered: 09/15/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 9/14/2005, Entered: None Unknown Document TypeCourt Filing
ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to James Neal Evans (08), Mark A. Hardin (10), Allen D. Morris (11), Timothy R. Vaughn(13). Signed by Judge Philip M. Frazier on 9/14/2005. (krm) (Entered: 09/15/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 9/14/2005, Entered: None Unknown Document Type
CJA 23 Financial Affidavit by Allen D. Morris (11). (krm) (Entered: 09/15/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 164 Filed: 9/14/2005, Entered: None Unknown Document TypeCourt Filing
Minute Entry (James Neal Evans 08; Mark A. Hardin 10; Allen D. Morris 11; Timothy R. Vaughn 13) for proceedings held before Judge Philip M. Frazier: Initial Appearance and Arraignment as to James Neal Evans (8) Count 1, Mark A. Hardin (10) Count 1, Allen D. Morris (11) Count 1, and Timothy R. Vaughn (13) Count 1 held on 9/14/2005. Not guilty plea entered by the Court on behalf of each defendant. Attorney William R. Stewart, FPD's office, present for this hearing only. Panel attorneys to be appointed for each defendant. Oral motion for pretrial detention as to each defendant set for 9/19/2005, 11:00 AM before Judge Frazier in Benton. Final Pretrial Conference set for 11/4/2005 09:30 AM in Benton Court House before Judge J. Phil Gilbert. Jury Trial set for 11/14/2005 09:00 AM in Benton Court House before Judge J. Phil Gilbert. (Court Reporter Jane Northcutt, Northcutt Reporting.) (krm) (Entered: 09/15/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 9/14/2005, Entered: None Unknown Document Type
Warrant for Arrest issued 9/9/2005 as to James Neal Evans (08), Timothy L. Fly (09), Mark A. Hardin (10), Allen D. Morris (11), Robert D. Pennington (12), Timothy R. Vaughn (13). (krm) (Entered: 09/14/2005)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 156 Filed: 9/14/2005, Entered: None Unknown Document Type
SUPERSEDING INDICTMENT as to James Neal Evans (08) count 1, Timothy L. Fly (09) count 1, Mark A. Hardin (10) count 1, Allen D. Morris (11) count 1, Robert D. Pennington (12) count 1, Timothy R. Vaughn (13) count 1. (Originally filed suppressed 9/8/05). (krm) (Entered: 09/14/2005)
Request RequestSpace LREF

Statistics

This case has been viewed 5 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?